RESOLUTION OF NATIONAL BANK OF THE REPUBLIC OF MOLDOVA

of June 14, 2019 No. 165

About approval of Regulations about some aspects connected with export and import of cash and travel checks by banks

Based on Item and) article 51 of the Law on National Bank of Moldova No. 548/1995 (repeated publication: Monitorul Oficial al Republicii Moldova, 2015 No. 297-300, of the Art. 544), with subsequent changes, parts (8) Articles 25, parts (10) Article 30 and article 55 of the Law on currency control No. 62/2008 (repeated publication: Monitorul Oficial al Republicii Moldova, 2016, Art. No. 423-429, 859), with subsequent changes, DECIDES: Executive committee of National Bank of Moldova

1. Approve Regulations about some aspects connected with export and import of cash and travel checks by banks according to appendix to this resolution.

2. Consider invalid the Resolution of Administrative board of National Bank of Moldova No. 340/1998 "About approval of the Instruction about import/export of cash by banks to the Republic / from the Republic of Moldova" (Monitorul Oficial al Republicii Moldova, 1998, Art. No. 109-110, 219).

3. This resolution becomes effective on June 30, 2019.

Appendix

to the Resolution of Executive committee of National Bank of Moldova of June 14, 2019 No. 165

Regulations about some aspects connected with export and import of cash and travel checks by banks

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